A & L Perforators Ltd. net worth, address, company information. Free

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A & L Perforators Ltd (Companies House Registration Number 06695938) is a private limited company legally formed on 2008-09-11 in England. This firm is registered at Ash & Lacy House, Bromford Lane, West Bromwich B70 7JJ. A & L Perforators Ltd is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	A & L Perforators Ltd
Number	06695938
Date of Incorporation:	Thursday 11th September 2008
End of financial year:	31 December
Address:	Ash & Lacy House, Bromford Lane, West Bromwich, B70 7JJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Yisheng T. (appointed on 21 June 2016), Andrew W. (appointment date: 21 June 2016), Jonathan E. (appointed on 21 June 2016). The official register lists 1 person of significant control - Ash & Lacy Holdings Limited, a firm that can be reached at Bromford Lane, B70 7JJ West Bromwich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ash & Lacy Holdings Limited

21 June 2016

Address	Ash & Lacy House Bromford Lane, West Bromwich, B70 7JJ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07693633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: April 18, 2023 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 19th, April 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download
(SH20) Statement by Directors filed on: 24th, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, December 2018 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/12/18 filed on: 24th, December 2018 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on December 24, 2018: 1.00 GBP filed on: 24th, December 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 21st, June 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (13 pages)
(AUD) Auditor's resignation filed on: 24th, January 2017 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from Alma Street Smethwick B66 2RL to C/O Mr Andrew Waterhouse Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ on July 12, 2016 filed on: 12th, July 2016 \| address	Free Download (1 page)
(AP01) On June 21, 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AP01) On June 21, 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AP01) On June 21, 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AP01) On June 21, 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 21, 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, June 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, June 2016 \| resolution	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 16, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 23, 2016: 33334.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 30th, June 2015 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 30, 2015 - 33334.00 GBP filed on: 30th, June 2015 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 30th, June 2015 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: April 30, 2015 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 16, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(CH01) On March 1, 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(CH01) On March 1, 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ash & Lacy Perforators Ltd Alma Street Smethwick West Midlands B66 2RL England to Alma Street Smethwick B66 2RL on March 17, 2015 filed on: 17th, March 2015 \| address	Free Download (1 page)
(CH01) On January 1, 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(CH01) On March 1, 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Po Box 58 Alma Street Smethwick West Midlands B66 2RP to Ash & Lacy Perforators Ltd Alma Street Smethwick West Midlands B66 2RL on February 25, 2015 filed on: 25th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to September 11, 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 11, 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 23, 2013: 50001.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2012 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 11, 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 17th, May 2012 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, January 2012 \| resolution	Free Download (24 pages)
(AR01) Annual return made up to September 11, 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 16th, June 2011 \| accounts	Free Download (22 pages)
(AD01) Company moved to new address on September 17, 2010. Old Address: 58 Alma Street Smethwick West Midlands B66 2RP Uk filed on: 17th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to September 11, 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On September 11, 2010 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 11th, August 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: January 21, 2010 filed on: 21st, January 2010 \| officers	Free Download (1 page)
(SH01) Capital declared on December 18, 2009: 50000.00 GBP filed on: 7th, January 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution, Resolution of removal of pre-emption rights filed on: 7th, January 2010 \| resolution	Free Download (22 pages)
(363a) Annual return made up to September 28, 2009 filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2008 \| incorporation	Free Download (15 pages)

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